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Updated at 06 Jun 2024
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    Corporations and Foundations

    LACER FINANCE S.A.

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    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • DIRECTOR - TESORERO - SUBSECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE - SUBSECRETARIO
    • PRESIDENTE - DIRECTORES - SUB-SECRETARIO
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    ABDIEL NUöEZ
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10011) Other organizations with which this organization shares directors and dignitaries.

    BALI ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 53
    View

    AMERICASIA TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1992
    Related members: 53
    View

    ALLFREIGHT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1993
    Related members: 53
    View
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